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Recruiter

Our client, a prominent commercial bank with a strong foothold in the Southeast Asia region, is currently seeking a talented individual to join their compliance team. As a member of the team, you will be reporting to the Compliance Team Manager and play a crucial role in performing transaction surveillance.

The Job

Perform 2nd level trade transaction review and remittances including (cheques / cash) reviews to determine any potential AML/CFT concerns.
Review and investigate all transaction alerts generated by Transaction Monitoring system.
Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the authorities.
Communicate with relevant Business Unit and Operations to provide transaction monitoring advisory, expertise, and all transaction monitoring matters.
Assist with daily and monthly AML report checks, updating internal local list, high risk country list, review of watchlist reports and transaction escalation received from Business Units / Operations

Requirements

Minimum of 2 years of experience in AML transaction review and monitoring
Sound knowledge of MAS regulations and best practices (MAS 626), Sanctions, investigation, and Anti-Money Laundering regulations
Familiarity with transaction monitoring systems and tools

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